1
31-33 TEDDINGTON ESTATES LIMITED
17155669 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 3 - Director → ME
2
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 12 - Director → ME
3
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-07 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2009-05-11 ~ dissolved
IIF 30 - Director → ME
5
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 24 - Director → ME
6
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 28 - Director → ME
7
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 27 - Director → ME
8
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 22 - Director → ME
10
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 34 - LLP Designated Member → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22 during the appointment or period of control
Dissolved on 2022-09-10 during the appointment or period of control
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
14
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Due to be dissolved on 2026-06-03 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
15
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 13 - Director → ME
16
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 7 - Director → ME
17
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 26 - Director → ME
18
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 25 - Director → ME
19
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 13 offsprings)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
HAMPSHIRE EMPOWERED HOMES LIMITED
- 2020-09-08
12851002 The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424Insolvency (Case 1) In administration
Administration started on 2010-01-29 during the appointment or period of control
Administration ended on 2011-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
2009-12-23 ~ dissolved
IIF 29 - Director → ME
2009-06-10 ~ 2009-11-30
IIF 31 - Director → ME
23
LTR NO 13 LTD
16195502 16195366, 16195354, 16195544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
24
LTR NO 19/21 LTD
16195499 16195502, 16195354, 16195544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
25
LTR NO 31 LTD
16195354 16195366, 16195544, 16195502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
26
LTR NO 33 LTD
16195366 16195502, 16195354, 16195544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
27
LTR NO 35 LTD
16195544 16195366, 16195354, 16195502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
28
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
29
GUILDSHELF (226) LIMITED
- 2009-08-27
06905116 06905183, 07982707, 06873258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 32 - Director → ME
30
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 11 - Director → ME
32
ROC CONSTRUCTION & PROJECT MANAGEMENT LIMITED
07128181 C/o Malcolm C Foy & Co, 52 Hallgate, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ dissolved
IIF 2 - Director → ME
33
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
34
3rd Floor 33 Lowndes Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-02-03 ~ 2026-02-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
35
TEDDINGTON ESTATES HOLDINGS LIMITED
17155911 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 4 - Director → ME
36
Dy2 Dean Clough Industrial Estate, Dean Clough, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-02-16 ~ dissolved
IIF 45 - Secretary → ME
37
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE